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Allanfauld (Holdings) Limited
SC135368
active
Private Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
ALLANFAULD FARM, GLASGOW, G65 9DF
Incorporated 04/12/1991
Compliance
Last accounts
28/02/2025
micro entity
Next accounts due
30/11/2026
On track
Confirmation statement
Last: 04/12/2025
Due 18/12/2026
On track
Industry
64201
Activities of agricultural holding companiesOfficers
Elizabeth Graham Macgregor
secretary · Since 11/05/1993
DIRECTOR
BRITISH · SCOTLAND · Age 71
Also on 7 other boards
Mr Archie Alexander Macgregor
director · Since 11/05/1993
FARMER
SCOTTISH · SCOTLAND · Age 74
Also on 2 other boards
Elizabeth Graham Macgregor
director · Since 11/05/1993
DIRECTOR
BRITISH · SCOTLAND · Age 71
Also on 7 other boards
Persons with Significant Control
Mr Duncan John Macgregor
50–75% shares
50–75% votes
Appoint directors
Scottish · Scotland · Age 42
Allanfauld Farm, Kilsyth, Glasgow, G65 9DF
Notified 06/04/2016
Former PSCs
Mr Archie Alexander Macgregor
Ceased 28/10/2024
Charges1 outstanding
Charge
outstanding
CLYDESDALE BANK PLC
Created 27/02/2017Registered 02/03/2017
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 08/07/1993Registered 21/07/1993Satisfied 02/03/2017
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 24/02/1992Registered 02/03/1992Satisfied 02/03/2017